| Entity Name: | FORMULA 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORMULA 1, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jan 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P09000007232 |
| FEI/EIN Number |
264129086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16800 SW 156 CT, MIAMI, FL, 33187, US |
| Mail Address: | 16800 SW 156 CT, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEROS BENITO | President | 16800 SW 156 CT, MIAMI, FL, 33187 |
| OLIVEROS BENITO | Secretary | 16800 SW 156 CT, MIAMI, FL, 33187 |
| OLIVEROS BENITO | Director | 16800 SW 156 CT, MIAMI, FL, 33187 |
| OLIVEROS BENITO | Agent | 16800 SW 156 CT, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 16800 SW 156 CT, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 16800 SW 156 CT, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 16800 SW 156 CT, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| Off/Dir Resignation | 2010-08-03 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-01-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
